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BLUE FROG SOLUTIONS LIMITED

Company number 08999409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,250
01 May 2014 SH08 Change of share class name or designation
01 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 TM01 Termination of appointment of Quorum Nominees Limited as a director
24 Apr 2014 TM01 Termination of appointment of Wendy Blakley as a director
24 Apr 2014 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
24 Apr 2014 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 24 April 2014
24 Apr 2014 AP01 Appointment of Peter Turner as a director
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted